) on 20 December 2019 between 10.05.35 a.m. and 11.56.02 a.m. by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting

orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing trading orders or trading

no limit on the number of operating licenses. Presently, it has been found that those who have used digital assets to take advantages and deceive people on investment. SEC would like to ask the public

; (4) within three years preceding the year of filing application toward the date of obtaining the license, not have operational records indicating cheat or dishonest, irresponsibility, reckless in

. Additionally, the four persons colluded to act or consented to the recording of the false statements or the omission of material or related statements from the account or documents of NMG to deceive any persons

deceive others. She also recorded false revenues in the ledger and used such numbers in the company’s http://market.sec.or.th/public/idisc/en/Enforce < 1 ... >> > < 1 ... >> > Previous 1 2 3 Last Next

. Their misconduct also included arranging or allowing fabrication of accounting records inconsistent with the facts to deceive other persons. The 25 persons charged with the criminal complaints are as

PowerPoint Presentation Trigger funds: Trick or Treat presented at SEC Working Papers Forum November 2015 Polpatt Vinaibodee Chatchai Thisadoldilok, CFA, FRM Research Department The views expressed

platforms such as social media channels to deceive the public through various means. For example, false advertising to solicit investments in non-existent assets, deluding investors with exaggerated high

บริษัท มอร์นิ่งสตาร์ รีเสิร์ช (ประเทศไทย) จำกัด ​ ​ • ผลงานวิจัยเรื่อง “Trigger funds: trick or treat”   -  Presentation โดย คุณพลภัทร วินัยบดี เจ้าหน้าที่บริหาร ฝ่ายวิจัย สำนักงานคณะกรรมการ ก.ล.ต.​ ​ วั